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Australia

Australia »

Source: Australia : Financial Safety Net and Crisis Management Framework-Technical Note

Volume/Issue: 2012/310

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 November 2012

ISBN: 9781475587319

Keywords: banking, banking sector, holding company, prudential regulation

Australia has a history of few bank failures, even fewer financial crises, and its banking sector emerged from the global financial crisis relatively well.1 With an eye toward international developments, the Austra...

Consolidated Regulation and Supervision in the United States

Consolidated Regulation and Supervision in the United States »

Source: Consolidated Regulation and Supervision in the United States

Volume/Issue: 2011/23

Series: IMF Working Papers

Author(s): Ashok Bhatia

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2011

ISBN: 9781455211920

Keywords: Bank holding company, consoldated regulation, consolidated supervision, investment banking group, savings and loan holding company, holding company, banking, financial sector, financial stability, deposit insurance,

This paper builds on a Technical Note produced as part of the IMF's 2010 Financial Sector Assessment Program (FSAP) review of the United States. It addresses enterprise-wide oversight of financial groups, a key too...

Belgium

Belgium »

Source: Belgium : Technical Note on Financial Conglomerate Supervision

Volume/Issue: 2013/138

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. European Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 May 2013

ISBN: 9781484380413

Keywords: banking, capital adequacy, internal control, holding company, banking law

Belgian financial conglomerates (FCs) remained important players in the Belgian financial sector, despite significant restructuring following the global financial crisis. FCs operated in multiple streams of the fin...

United States

United States »

Source: United States : Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2010/121

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 May 2010

ISBN: 9781455206612

Keywords: banking, holding company, risk management, market risk, credit risk

This paper presents Detailed Assessment of the United States's observance of Basel Core Principles for Effective Banking Supervision. The U.S. financial system is large and highly diversified. At the end-2007, tot...

United States

United States »

Source: United States : Publication of Financial Sector Assessment Program Documentation: Technical Note on Consolidated Regulation and Supervision

Volume/Issue: 2010/251

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 July 2010

ISBN: 9781455206780

Keywords: holding company, deposit insurance, banking, financial stability, financial sector

This note reviews outgoing U.S. consolidated regulatory and supervisory arrangements and explores options to strengthen them. Although U.S. consolidated regulation and supervision span from the smallest financial g...

The Valuation Effects of Geographic Diversification

The Valuation Effects of Geographic Diversification »

Source: The Valuation Effects of Geographic Diversification : Evidence From U.S. Banks

Volume/Issue: 2012/50

Series: IMF Working Papers

Author(s): Luc Laeven , Martin Goetz , and Ross Levine

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 February 2012

ISBN: 9781463937119

Keywords: Geographic Corporate diversification, Agency problems, Economies of scope, Corporate insiders, Corporate valuation, deregulation, bank holding, holding company, bank holding company, Firm Organization and Market Structure

This paper assesses the impact of the geographic diversification of bank holding company (BHC) assets across the United States on their market valuations. Using two novel identification strategies based on the dyna...

The Role of Bank Capital in Bank Holding Companies’ Decisions

The Role of Bank Capital in Bank Holding Companies’ Decisions »

Source: The Role of Bank Capital in Bank Holding Companies' Decisions

Volume/Issue: 2015/57

Series: IMF Working Papers

Author(s): Adolfo Barajas , Thomas Cosimano , Dalia Hakura , and Sebastian Roelands

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 March 2015

ISBN: 9781498372237

Keywords: Bank holding companies, capital constraints, capital, bank, loans, banks, interest, General,

This paper examines the role of bank capital in decision-making by bank holding companies (BHCs) in the United States. Following Chami and Cosimano's (2001) call option approach to bank capital, BHCs optimally ch...

United States

United States »

Source: United States : Publication of Financial Sector Assessment Program Documentation: Reports on Observance and Codes

Volume/Issue: 2010/250

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 July 2010

ISBN: 9781455206773

Keywords: holding companies, consolidated supervision, banking supervision, tier 1 capital, financial system

The report gives a summary of the detailed assessment report on the implementation of the Basel Core Principles for Effective Banking in the United States and its recommendations, securities and futures market regu...

United States of America: The Depository Trust Company’s Observance of the CPSS-IOSCO Recommendations for Securities Settlement Systems

United States of America: The Depository Trust Company’s Observance of the CPSS-IOSCO Recommendations for Securities Settlement Systems »

Source: United States : Publication of Financial Sector Assessment Program Documentation: Reports on Observance and Codes

Volume/Issue: 2010/250

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 July 2010

ISBN: 9781455206773

Keywords: holding companies, consolidated supervision, banking supervision, tier 1 capital, financial system

The report gives a summary of the detailed assessment report on the implementation of the Basel Core Principles for Effective Banking in the United States and its recommendations, securities and futures market regu...

United States of America: The Iosco Objectives and Principles of Securities Regulation

United States of America: The Iosco Objectives and Principles of Securities Regulation »

Source: United States : Publication of Financial Sector Assessment Program Documentation: Reports on Observance and Codes

Volume/Issue: 2010/250

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 July 2010

ISBN: 9781455206773

Keywords: holding companies, consolidated supervision, banking supervision, tier 1 capital, financial system

The report gives a summary of the detailed assessment report on the implementation of the Basel Core Principles for Effective Banking in the United States and its recommendations, securities and futures market regu...